| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 9 Sep 2025 |
| AGM 29/09/2025. Submission of Revised Annual Report and notice for the financial year 2024-25 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 10-09-2025) In pursuance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meetings of the Board of Directors of Vintage Coffee and Beverages Limited held today i.e. Friday, September 05, 2025 has considered and approved the draft of Directors Report with Annexures (F.Y. 2024-25), Fix Date of 45th AGM of the Company along with Notice of 45th AGM & Others (As per BSE Announcement Dated on 05.09.2025) Outcome of 45th AGM (F.Y. 2024-25) of the Members of M/s.. Vintage Coffee and Beverages Limited held today at 29.09.2025 at 3:45 PM through VC & OAVM means alongwith the Summary of the proceedings of the meetings, Voting Results for remote e-voting & Consolidated Scrutinizer Report issued by M/s. Vivek Surana & Associates. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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